DOSSIERS / AMK PROMOTION
← SearchExport PDF
Company dossier

AMK PROMOTION

FRANCE · COMPANY · INCORPORATED 2015-06-03
KYBE ID: FR-811768787 · 811768787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMK PROMOTION
fr_insee
811768787
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-03
fr_insee
180 RUE DE LA GINIEISSE, 34500 BEZIERS
fr_insee
41.10A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A RGR AMENAGEMENTdissolvedAGDE LES JARDINSdissolvedAMdissolvedAM PROMOTIONdissolvedANBU AMENAGEMENTactiveANGELOTTI AMENAGEMENTdissolvedANGELOTTI PROMOTIONdissolvedANGEPROM RENAISSANCEactiveAU DOMAINE DE L'OPERAdissolvedBASTIT COMMERCESdissolvedCOLOMBIERS AMENAGEMENTdissolvedCONNERAC AMENAGEMENTdissolvedDELTA CAMARGUE AMENAGEMENTactiveDOMAINE DE GRAND TERREactiveEKO AMENAGEMENTdissolvedFONCIERE DU LITTORALactiveFONCIERE SAINT ANDREdissolvedFONDS DE DOTATION LPAactiveFONT - VIVEdissolvedG-A PROMOTIONactive

+46 more

People with significant control

3 people
NameRoleFromSource
KAVAK.F PROMOTIONDirecteur général délégué—France registry
MOREAU INVESTISSEMENTDirecteur général délégué—France registry
HOLDING L P APrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100